Search Results: 3,341 vacancies
...candidate who will function as the Legal and Compliance Officer and will amongst other things be... ...business needs.
Continual compliance risk assessment of company practices together... ...and industry initiatives and advise management accordingly.
Liaise with third...
Client of Ziphire HR
Manama
22 hours ago
...We’re currently looking for a Compliance Officer and MLRO in Bahrain.
Job Description
· Understand the local regulatory environment... ...the board of directors.
· Identify and assess the compliance risks applicable to the business.
· Draft and revise company...
Spare
Manama
22 hours ago
...Compliance Supervisor and Regulatory Affairs Specialist
Compliance Supervisor and Regulatory... ...of Compliance & MLRO in developing, managing, executing the compliance,... ...analyze potential sanctions activity and high-risk alerts. The role holder will assist in reporting...
Non-disclosed
Manama
3 days ago
...Specialist-Compliance Management facilitates the identification of internal and external presentation of information and adherence to guidelines... ...of Policies/Procedure Manuals/Process Flow relating to Risk & Compliance Department and other Departments as and when due...
...fields of HR, Finance, IT, Sales and Marketing, and Governance, Risk, and Compliance.
Tailor training content to the specific needs and skill... ...approaches as needed.
Strong organizational and time management skills to effectively plan and deliver training sessions....
...consulting firm, or a leading commercial organisation mainly in risk consulting services with at least 7 years in a managerial... ...framework, as well as in dealing with Forensics or Financial Risk Management is an added advantage.
You hold a recognised degree in Accounting...
...Provide legal advice and guidance on all topics under the scope of regulatory compliance with an emphasis on Anti-Bribery, Export Control, Sanctions, and evaluating potential legal risks
Monitor legislative developments in relevant compliance areas and implement new...
...offered as a Software-as-a-Service (SaaS) solution to other brokers.
We are looking for an experienced and dynamic IT Compliance specialist/Risk Manager to join our IT Compliance & Risk Management team.
The ideal candidate should be proactive, energetic, and...
...Day to day management of Market & Liquidity Risk Reporting
Daily P&L Reporting requirements
Reconciliation of Treasury P&L to the Ledger
Developing Model and back test of Risk Models
Automation of process through usage of systems
Developing robust Centralised...
VAM Systems is a Business Consulting, IT Solutions and Services company.
VAM Systems is currently looking for Risk Analytics Specialist - Risk Management for our Bahrain operations with the following skillsets & terms and conditions:
Academic Qualification:...
...Job Description
Cookie information
Associate - Risk Management - Bahrain open to Nationals only
Location: Manama Other locations... ...Requisition ID: 1483048 The opportunity
Regulatory compliance and financial crime risks related to money laundering and terrorist...
...sustain our Leadership position.
stc1487 - Manager Cybersecurity Services
Sector:... ...have an impact on stc BH’s cybersecurity or risk profile.
Set plans to ensure customer... ...events or disruptions .
Reporting and compliance
Ensure that all functional reports are...
VIVA Bahrain
Manama
1 day ago
...Oversee payroll and tax compliance with EMEA regulations, ensuring all processes align with... ...product strategy
Support the Product Management team by providing insights and guidance... ...requirements.
Identify potential compliance risks in payroll processes and suggest...
...Procurement Assistant Manager
Arab Banking Corporation Manama, Bahrain Posted 3 days... ...relationships, negotiating contracts, ensuring compliance with procurement policies and procedures,... ...identifying areas for improvement.
Risk Management: Collaborating with other...
Arab Banking Corporation
Manama
2 days ago
...communities locally.
We do what matters!
About Risk Advisory
KPMG's Advisory practice is one of the... ...key services are:
Corporate governance advisory
Compliance advisory
Financial risk management
Internal audit
Forensics
Quality assurance review...
...performance of the Aluminum Division.
· Review and manage schedules, ensuring efficient production processes.... ....
· Maintain adherence to safety regulations and compliance with statutory requirements.
· Assess risks and implement mitigation strategies.
· Manage...
BAHRAIN JOBS
Manama
2 days ago
Software development and maintenance including requirement collection, software design, implementation and testing.
Generate test plans for qualification of products
Ability to communicate with internal and external stakeholders professionally
Requirements
...
...Authorities and other client organizations on Safety, Compliance, Audits, and Inspection matters.
Develop, establish, and manage the Safety Management System
Develop and... ....
Facilitate hazard identification, safety risk analysis and management.
Plan and...
...successful project execution.
Budget Management: Oversee project budgets, monitor expenses... ...and manage expectations effectively.
Risk Management: Identify potential risks and... ...inspections and audits to monitor compliance with project specifications.
Procurement...
ALGHANIM INTERNATIONAL GENERAL TRADING&CONTRACTING
Isa Town
4 days ago
....
The position:
As Deputy SCM Manager you will play a pivotal role in ensuring the highest standards of safety and compliance for the company’s growing fleet in Malta.... ...Facilitate hazard identification, safety risk analysis and management.
Plan and facilitate...
